STATUE INVESTMENTS LIMITED (t/a Capstan Litho)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4-8 Tabernacle Street, London EC2A 4UH, on 18th May 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that, accordingly, the Company be wound up voluntarily, and that Alan David Kenningham and Richard Jeffrey Rones, of BKR Haines Watts, 4-8 Tabernacle Street, London EC2A 4UH, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” S. Dagworthy, Chairman